| 2010-08-02 18:41:00.0 | Jubilant Organosys Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Jubilant Organosys Limited has informed the Exchange regarding disclosure of pledge of shares under regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997. |
| 2010-08-02 18:20:00.0 | Uco Bank | Change in Director(s) | Uco Bank has informed the Exchange that "In exercise of the powers conferred by clause (c) of sub-section 3 of section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with the sub-clause (1) of clause 3 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, nominated Smt Uma Shankar as a director in place of Shri N.P. Sinha, on the Board of Directors of our Bank vide Government of India's Ministry of Finance, notification F.No.9/2/2007-BO.I dated 30th July, 2010 with immediate effect and until further orders". |
| 2010-08-02 18:17:00.0 | Idbi Bank Limited | Change in Director(s) | Idbi Bank Limited has informed the Exchange that Dr. B.S. Bisht was elected as Director of IDBI Bank Ltd. liable to retire by rotation in terms of Article 116(1)(e) of the Articles of Association at the AGM. |
| 2010-08-02 18:14:00.0 | Engineers India Ltd | Change in Director(s) | Engineers India Limited has informed the Exchange regarding the following changes in the Board of Directors: 1) Shri GD Goyal, Executive Director, Engineers India limited, has been appointed as Director (Commercial), Engineers India Limited, New Delhi, vide Ministry of Petroleum and Natural Gas letter No.C-31018/1/2008-CA dated July 19, 2010 for a period of five years from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest. Accordingly, he has been appointed as Additional Director in the capacity of Direct (Commercial) by Board of Directors w.e.f. July 20, 2010. 2) Shri MK Joshi, Director (Technical) ceased to be the Director of the Company on attaining the age of superannuation on July 31, 2010. |
| 2010-08-02 18:08:00.0 | Tulip Telecom Limited | Date of payment of dividend | Tulip Telecom Limited has informed the Exchange that the final dividend as recommended by the Board of Directors is approved by the members at the ensuing Annual General Meeting, payment of such dividend will be made after August 30, 2010. |
| 2010-08-02 17:56:00.0 | Andhra Bank | Appointment of Director | Andhra Bank has informed the Exchange that "Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/2/2007-BO.I dated July 30, 2010, in exercise of the powers conferred by Clause (c) of Sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-clause (1) of Clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri. K.R. Ananda as RBI Nominee Director on the Board of Directors of Andhra Bank with immediate effect and until further orders." |
| 2010-08-02 17:48:00.0 | Tulip Telecom Limited | AGM/Book Closure | Tulip Telecom Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 30, 2010. The Register of Members and Share Transfer Books of the company will be closed from August 23, 2010 to August 30, 2010 (both days inclusive) for the purpose of AGM & Final Dividend of Rs. 1.60 per share for the F.Y. 2009-2010. |
| 2010-08-02 17:11:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange vide its letter dated August 02, 2010, that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries. Further, 5000 options equivalent of 5000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by an option grantee on August 02, 2010. After the above exercise, a total of 385,000 options equivalent of 385,000 equity shares have been exercised till now. Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| Amtek Auto Limited | Allotment of Securities | Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on August 02, 2010 have allotted 6,740,694 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US$ 20.57 million. |
| 2010-08-02 17:01:00.0 | National Fertilizers Limited | AGM/Book Closure | National Fertilizers Limited has informed the Exchange that the Annual General Meeting of the Company has been fixed for September 09, 2010. The Register of Members and Share Transfer Books of the Company will be closed from September 01, 2010 to September 09, 2010 (both days inclusive) for the purpose of payment of dividend on equity shares for the year ended March 31, 2010, if approved in the Annual General Meeting of the Company. |
| 2010-08-02 16:20:00.0 | Indian Bank | Nomination of Director | Indian Bank has informed the Exchange that "In Exercise of the powers conferred by Cluase(c) of Sub-Section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, vide its Notification F.No. 9/2/2007-BO.I dated 30th July 2010 has nominated Shri. S Karuppasamy, Regional Director, Reserve Bank of India, Kolkata, as Director on the Board of Directors of the Bank, in place of Shri. C.R.Gopalasundaram, with immediate effect and until further orders". |
| 2010-08-02 16:19:00.0 | Madras Cements Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Madras Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 69724 lacs for quarter ending on 30-JUN-2010 against Rs. 76836 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 7260 lacs for the quarter ending on 30-JUN-2010 against Rs. 13842 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-02 15:43:00.0 | Shipping Corporation Of India | Updates | Shipping Corporation Of India Limited has informed the Exchange that a presentation was made by the company at a press conference held on July 30, 2010 at Mumbai. |
| 2010-08-02 14:57:00.0 | Glaxosmithkline Cons Healthcar | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | GlaxoSmithKline Consumer Healthcare Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 53735 lacs for quarter ending on 30-JUN-2010 against Rs. 46872 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 7175 lacs for the quarter ending on 30-JUN-2010 against Rs. 5519 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-02 13:54:00.0 | India Cements Ltd | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | The India Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 88069 lacs for quarter ending on 30-JUN-2010 against Rs. 95348 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2498 lacs for the quarter ending on 30-JUN-2010 against Rs. 14428 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-02 13:51:00.0 | Ipca Laboratories Ltd | Outcome of Annual General Meeting | Ipca Laboratories Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on July 29, 2010 have accorded their approval for the following : (1) Adoption of Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Account for the year ended on that date and reports of the Directors and Auditors thereon; (2) Payment of dividend on the equity shares; (3) Re-appointment of Mr. Premchand Godha, Mr.R.S.Hugar and Mr.Babulal Jain as the Directors of the Company; (4) Re-appointment of Mr.Natvarlal Vepari & Co, Chartered Accountants as the Auditors of the Company to hold office till the conclusion of the next Annual General Meeting; (5) Appointment of Mr. Anand T. Kusre as a Director of the Company. |
| 2010-08-02 13:44:00.0 | Federal Bank Ltd | Cessation of Directorship | The Federal Bank Limited has informed the Exchange that Shri. M. Venugopalan ceased to be the Managing Director & CEO of the Bank due to his retirement on July 31, 2010 after completing 63 months of service in the Board of the Bank in accordance with the Articles of Association of the Bank and Section 10A of the Banking Regulation Act, 1949. |
| 2010-08-02 13:02:00.0 | Jagran Prakashan Limited | Notice of Meeting | Jagran Prakashan Limited has infromed the Exchange that by an order made on July 07, 2010, the Hon'ble High Court of Judicature at Allahabad has directed that a meeting of all the Equity Shareholders, Secured and Unsecured Creditors of Jagran Prakashan Limited, the Applicant Company, be convened and held on August 26, 2010 for the purpose of considering and if thought fit, to approve, with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Mid Day Multimedia Limited and Jagran Prakashan Limited and their respective Shareholders and Creditors. |
| 2010-08-02 11:57:00.0 | Syndicate Bank | Appointment | Syndicate Bank has informed the Exchange that "In exercise of the powers conferred by clause (c) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide its notification dated 30.07.2010, has nominated Sri A S Rao, as Director on the Board of Directors of the Bank, in place of Sri K Seetharamu with immediate effect and until further orders". |
| 2010-08-02 11:53:00.0 | Hcl Infosystems Ltd | Press Release | Hcl Infosystems Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "HCL Infosystems led consortium bags country's largest PDS order from Madhya Pradesh Government". |
| 2010-08-02 11:17:00.0 | Gtl Infrastructure Limited | AGM/Book Closure | Gtl Infrastructure Limited has informed the Exchange that the Company has decided to close its Register of Members and Share Transfer Books on August 24, 2010 for ensuing Annual General Meeting on August 25, 2010. Further, the Company has not declared any dividend. |
| 2010-08-02 11:09:00.0 | Lupin Limited | Record Date | Lupin Limited has informed the Exchange that pursuant to the Resolution passed at the Annual General Meeting (AGM) of the Company held on July 28, 2010, the Board of Directors have fixed August 30, 2010 as the Record Date for the purpose of sub-division of equity shares of the face value of Rs. 10/- each into equity shares of the face value of Rs. 2/- each. Further the Company has submitted to the Exchange a copy of extract of the ordinary resolution passed by the shareholders at the Annual General Meeting of the Company held on July 28, 2010. |
| 2010-08-02 10:46:00.0 | Future Capital Holdings Limite | Outcome of Board Meeting | Future Capital Holdings Limited has informed the Exchange that at the Meeting of the Board of Directors held on August 01, 2010, the board has, inter-alia, approved/took on record the following: (1) Offer of 80,00,000 warrants to Mr. Kishore Biyani, Chairman & Promoter and 20,00,000 warrants to Mr. V. Vaidyanathan, at a price of Rs.237/- per warrant aggregating to Rs.237,00,00,000/- on preferential basis with an option to the warant holders to acquire equal number of equity shares within a period of 18 months pursuant to provisions of Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009, relating to Preferential Issues. (2) Mr. Sameer Sain steps down as the Vice Chairman of the Board of Directors. (3) Appointment of Mr. V. Vaidyanathan as the Vice Chairman & Managing Director of the Company with effect from August 10, 2010. The Board would like to express its warm welcome to Mr. Vaidyanathan on his appointment. |
| 2010-08-02 10:40:00.0 | Corporation Bank | Updates | Corporation Bank has informed the Exchange that "Corporation Bank has revised its Benchmark Prime Lending Rate (BPLR) from 12.00% p.a. to 12.5% p.a. with effect from 02.08.2010." |
| 2010-08-02 10:38:00.0 | Aurobindo Pharma Limited | Press Release | Aurobindo Pharma Limited has informed the Exchange regarding a press release dated August 02, 2010 , titled "Aurobindo Pharma receives USFDA approval for Ranitidine Syrup". |
| 2010-08-02 09:31:00.0 | Bhushan Steel Limited | Results Update, Quarter ended, 30-JUN-2010 (Standalone) | Bhushan Steel Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 137265 lacs for quarter ending on 30-JUN-2010 against Rs. 130470 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 20574 lacs for the quarter ending on 30-JUN-2010 against Rs. 17187 lacs for the quarter ending on 30-JUN-2009. |
| 2010-08-02 09:29:00.0 | Bgr Energy Systems Limited | Press Release | Bgr Energy Systems Limited has informed the Exchange regarding a press release dated July 31, 2010, titled "Financial Results of BGR Energy For the quarter ended June 30, 2010". |
| 2010-08-02 09:04:00.0 | Bhushan Steel Limited | Updates | Bhushan Steel Limited has submitted to the Exchange pursuant to Clause 20 of the listing Agreement, a Statement of Appropriation for the year ended March 31, 2010. |
| 2010-08-02 09:00:00.0 | Bhushan Steel Limited | Dividend | Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2010 inter-alia, considered and approved : (1) Dividend on Preference Shares @ Rs. 1.00 per share proportionately from the date of allotment till Year ended March 31, 2010; (2) Dividend on Equity Shares @ Rs. 2.50 per share recommended for the Year ended March 31, 2010. |
| 2010-08-02 00:23:00.0 | Jsw Steel Limited | Extra-ordinary General Meeting | Jsw Steel Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Members of the Company to be held on August 26, 2010. |
| 2010-08-02 00:13:00.0 | Boc India Limited | Demise | |
| 2010-08-02 00:08:00.0 | Aurobindo Pharma Limited | Allotment of Securities | Aurobindo Pharma Limited has informed the Exchange vide its letter dated August 02, 2010 regarding allotment of shares on Conversion of FCCBs. |
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